Synagistics Limited — Board/Management Information 2017

Jun 13, 2017

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

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OP FINANCIAL INVESTMENTS LIMITED 東英金融投資有限公司 *****

(Incorporated in the Cayman Islands with limited liability) (Stock Code: 1140)

DATE OF BOARD MEETING

The board of directors ( “Board” ) of OP Financial Investments Limited (the “Company” ) hereby announces that a Board meeting of the Company will be held at 27[th] Floor, Two Exchange Square, 8 Connaught Place, Central, Hong Kong on Monday, 26 June 2017 at 11:00 a.m. for the purpose of, among other matters, considering and approving the final results of the Company and its subsidiaries for the year ended 31 March 2017 and its publication and considering the recommendation of payment of a final dividend (if appropriate) and transacting any other business.

By Order of the Board OP Financial Investments Limited Zhang Gaobo Executive Director & CEO

Hong Kong, 13 June 2017

As at the date of this announcement, the Board comprises four executive Directors, namely, Mr. Zhang Zhi Ping, Mr. Zhang Gaobo, Dr. Liu Zhiwei and Mr. Zhang Weidong; one nonexecutive Director, namely Dr. Wu Zhong and three independent non-executive Directors, namely, Mr. Kwong Che Keung, Gordon, Professor He Jia and Mr. Wang Xiaojun.

* For identification purpose only